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SEGRO ASSET MANAGEMENT LIMITED - 1 New Burlington Place, London, W1S 2HR, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04205834
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 New Burlington Place
- London
- W1S 2HR
- United Kingdom 1 New Burlington Place, London, W1S 2HR, United Kingdom UK
Management
- Geschäftsführung
- CRADDOCK, James William Aleck
- HOLLAND, Alan Michael
- PETERS, Ann Octavia
- PILSWORTH, Andrew John
- Prokuristen
- BLEASE, Elizabeth Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.2001
- Alter der Firma 2001-04-25 23 Jahre
- SIC/NACE
- 68320
Eigentumsverhältnisse
- Beneficial Owners
- Brixton Asset Management Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRIXTON ASSET MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- Jahresmeldung
- Fälligkeit: 2021-06-14
- Letzte Einreichung: 2020-05-31
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SEGRO ASSET MANAGEMENT LIMITED Firmenbeschreibung
- SEGRO ASSET MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04205834. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.04.2001 registriert. SEGRO ASSET MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRIXTON ASSET MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68320" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über 1 New Burlington Place erreicht werden.
Jetzt sichern SEGRO ASSET MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Segro Asset Management Limited - 1 New Burlington Place, London, W1S 2HR, United Kingdom, Grossbritannien
- 2001-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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legacy (2020-09-03) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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legacy (2020-09-03) - AGREEMENT2
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legacy (2020-09-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-03) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
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legacy (2019-10-07) - PARENT_ACC
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legacy (2019-10-07) - AGREEMENT2
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legacy (2019-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-17) - AA
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confirmation-statement-with-no-updates (2018-06-14) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-full (2017-07-21) - AA
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resolution (2017-01-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-09-26) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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accounts-with-accounts-type-full (2015-09-08) - AA
-
appoint-person-director-company-with-name-date (2015-07-17) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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change-person-director-company-with-change-date (2014-03-20) - CH01
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change-person-director-company-with-change-date (2014-01-21) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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accounts-amended-with-accounts-type-full (2013-11-22) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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change-person-director-company-with-change-date (2013-12-02) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-29) - AA
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termination-director-company-with-name (2012-03-23) - TM01
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appoint-person-director-company-with-name (2012-03-23) - AP01
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appoint-person-director-company-with-name (2012-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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termination-director-company-with-name (2012-10-08) - TM01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-06) - CERTNM
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change-of-name-notice (2011-12-06) - CONNOT
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change-person-director-company-with-change-date (2011-09-09) - CH01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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accounts-with-accounts-type-full (2011-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-04) - AP01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01
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accounts-with-accounts-type-full (2010-07-01) - AA
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change-person-secretary-company-with-change-date (2010-07-29) - CH03
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termination-director-company-with-name (2010-10-29) - TM01
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change-person-director-company-with-change-date (2010-11-05) - CH01
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change-registered-office-address-company-with-date-old-address (2010-07-02) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-11) - 288b
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legacy (2009-08-28) - 288b
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legacy (2009-08-27) - 288a
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legacy (2009-08-27) - 288b
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legacy (2009-05-29) - 363a
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legacy (2009-09-09) - 288c
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termination-director-company-with-name (2009-10-19) - TM01
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termination-director-company-with-name (2009-10-22) - TM01
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auditors-resignation-company (2009-11-02) - AUD
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auditors-resignation-company (2009-11-13) - AUD
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-08-28) - 287
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legacy (2009-06-26) - 363a
keyboard_arrow_right 2008
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resolution (2008-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-06-11) - 363a
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legacy (2008-05-02) - 288b
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legacy (2008-05-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288b
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legacy (2007-04-04) - 288c
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legacy (2007-04-19) - 288b
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legacy (2007-04-23) - 288a
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legacy (2007-07-19) - 363a
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accounts-with-accounts-type-full (2007-07-30) - AA
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legacy (2007-09-05) - 288b
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legacy (2007-09-06) - 288a
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legacy (2007-09-10) - 288a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-01-19) - AUD
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legacy (2006-05-03) - 288c
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legacy (2006-05-05) - 288b
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certificate-change-of-name-company (2006-06-09) - CERTNM
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memorandum-articles (2006-06-20) - MEM/ARTS
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legacy (2006-10-25) - 288a
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legacy (2006-10-25) - 288b
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-06-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-22) - 288a
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legacy (2005-02-09) - 288b
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legacy (2005-05-27) - 287
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legacy (2005-05-27) - 288b
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legacy (2005-05-27) - 363s
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legacy (2005-09-12) - 288a
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accounts-with-accounts-type-full (2005-10-21) - AA
keyboard_arrow_right 2004
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legacy (2004-03-03) - 395
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legacy (2004-05-25) - 288c
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legacy (2004-05-25) - 363a
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legacy (2004-06-09) - 225
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accounts-with-accounts-type-full (2004-03-02) - AA
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memorandum-articles (2004-07-09) - MEM/ARTS
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accounts-with-accounts-type-full (2004-10-13) - AA
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resolution (2004-06-11) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-02-04) - AA
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legacy (2003-02-17) - 288a
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legacy (2003-06-06) - 225
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legacy (2003-10-24) - 288a
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legacy (2003-05-15) - 363s
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-09-16) - CERTNM
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legacy (2002-05-10) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-04-25) - NEWINC
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legacy (2001-10-17) - 288a
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legacy (2001-10-17) - 288b
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legacy (2001-06-26) - 225
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certificate-change-of-name-company (2001-06-07) - CERTNM
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legacy (2001-04-26) - 288b